Address History: 202 Locust Drive, Brandon, FL 33511;
1610 Harvard Woods Drive Apt 2716, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): M Bass,
Michelle L Meldrum
Address History: 107 Locust Drive, Brandon, FL 33511
Phone Numbers: (813) 681-4069
Address History: 113 Locust Drive, Brandon, FL 33511;
5174 Po Box, Tuskegee Institute, AL 36088;
Valrico, FL 33596
Aliases (AKA): Sarah M Olszewski,
Amand Saint,
Sarah M St,
Sarah M St Amand,
Sarah M Stamand
Address History: 1038 Ketzal Drive, New Port Richey, FL 34655;
111 Locust Drive, Brandon, FL 33511;
Tampa, FL 33613;
Trinity, FL 34655;
Valrico, FL 33594
Aliases (AKA): R Colbert,
Ryan Colbert,
Ryan Paul Colbert
Email Addresses: col****@comcast.net,
col****@hotmail.com,
col****@lycos.com,
col****@onebox.com,
col****@yahoo.com
Address History: 2804 W Trapnell Road, Plant City, FL 33566;
113 Locust Drive, Brandon, FL 33511;
Orlando, FL 32808;
Tampa, FL 33619;
Winter Springs, FL 32708
Aliases (AKA): Hans S Amand,
Amand H St,
Hans St Amand,
Hans Stamand
Email Addresses: hst****@msn.com,
hst****@msn.com
Relatives & Associates: Steven Cs
Susan Davidson
Christina Hutchinson
Frieda Schwartz
Herbert Schwartz
Address History: 203 Locust Drive, Brandon, FL 33511;
6568 P/O Box, Brandon, FL 33508;
Naples, FL 34108;
Panama City, FL 32408;
Panama City Beach, FL 32413
Aliases (AKA): Tiffany Bishop,
Tiffany Jill Johnson,
Tiffany J Johnson,
Tiffany Jill Nelson
Email Addresses: mee****@aol.com
Address History: 3090 Nw 46th Avenue Apt 106, Fort Lauderdale, FL 33313;
184 Dwight Street, New Haven, CT 06511;
Brandon, FL 33511;
Destin, FL 32541;
Tampa, FL 33611
Aliases (AKA): Philippe J Hilarie,
Phillip Hilarier
Address History: 203 Locust Drive, Brandon, FL 33511;
6568 Po Box, Brandon, FL 33508;
Eustis, FL 32726;
Lynn Haven, FL 32444;
Panama City, FL 32405
Email Addresses: rdj****@hotmail.com
Address History: 6915 Jamestown Manor Drive, Riverview, FL 33578;
113 Locust Drive, Brandon, FL 33511;
Tampa, FL 33647
Aliases (AKA): Cassandra Cameron,
Cassandra R St Amand,
Cassandra Stamand
Address History: 106 Brookover Lane, Brandon, FL 33511;
638 East Bloomingdale Avenue, Brandon, FL 33511;
Gainesville, FL 32607;
Valrico, FL 33596
Email Addresses: rya****@yahoo.com
Address History: 504 Teakwood Drive, Altamonte Springs, FL 32714;
113 Locust Drive, Brandon, FL 33511;
Valrico, FL 33596;
Spring Valley, NY 10977
Aliases (AKA): Beatrice St Amand,
Beatrice St-Amand,
Beatrice Stamand
Relatives & Associates: Francois Amand
Giliane Amand
Rachelle Amand
Sarah Amand
Nicole Laurent
Address History: 3815 Strafford Place, Lakeland, FL 33810;
932 49th Avenue E, Bradenton, FL 34203;
Brandon, FL 33511;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): Andrea M Burke
Email Addresses: aad****@aol.com,
abu****@yahoo.com,
abu****@hotmail.com,
abu****@tampabay.rr.com,
abu****@gmail.com
Address History: 11122 Circle Press Lane, Riverview, FL 33578;
3103 Buckview Lane, Brandon, FL 33511;
Watertown, NY 13601
Address History: 112 Brookover Lane, Brandon, FL 33511;
4704 Nottingham Lane, Birmingham, AL 35223;
Tampa, FL 33611
Aliases (AKA): Catherine Hough Telford,
Catherine M Telford
Address History: 100 Main Street N Unit 1020, Saint Petersburg, FL 33716;
1014 Hollyberry Court, Brandon, FL 33511;
Clearwater, FL 33762;
Riverview, FL 33569;
Tallahassee, FL 32308
Aliases (AKA): Patrica Oorlog,
Patricia C Oorlog,
Patti Oorlog
Address History: 5307 Alafia Falls Drive, Lithia, FL 33547;
831 Heather Drive, Prattville, AL 36066;
Sacramento, CA 95818;
Colorado Springs, CO 80916;
Washington, DC 20032
Aliases (AKA): Eleanor A Robinson,
E Taliaferro,
Elile Taliaferro,
Ellie Taliaferro
Email Addresses: ele****@hotmail.com
Address History: 104 Locust Drive, Brandon, FL 33511;
707 Sailfish Drive, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33594;
Taunton, MA 02780
Aliases (AKA): Luis P Oliveira,
Luis Oliveira
Relatives & Associates: Carlos Alwewa
Yolanda Conchar
Jose Deoliveira
Joseph Deoliveira
Kathleen Fantsaver
Address History: 601 N Ashley Drive Ste 200, Tampa, FL 33602;
206 Locust Drive, Brandon, FL 33511;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): W Poe,
William Poe,
Wm F Poe
Email Addresses: add****@aol.com,
wil****@gci.net
Address History: 120 W Brentridge Drive, Brandon, FL 33511;
106 Locust Drive, Brandon, FL 33511;
Miami, FL 33125;
Tampa, FL 33616
Aliases (AKA): Jesus Joseph Beiro,
Joseph J Beiro
Email Addresses: ebe****@chartermi.net,
jes****@hotmail.com,
key****@aol.com
Address History: 110 Locust Drive, Brandon, FL 33511;
1110 Locust Drive, Brandon, FL 33511;
Tampa, FL 33604
Aliases (AKA): J Harp,
John Harp,
John Herman Harp,
John Herman Harpe
Address History: 6409 179th Avenue E, Bonney Lake, WA 98391;
98 Psc, Apo, AE 09830;
Brandon, FL 33511;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Scott Edward Lievand,
Scott Edward Lievano
Relatives & Associates: Laura Lievano
Address History: 2109 Rimrock Court Sw, Olympia, WA 98512;
553 Calibre Crest Parkways Apt 102, Altamonte Springs, FL 32714;
Brandon, FL 33511;
Orlando, FL 32827;
Saint Petersburg, FL 33713
Aliases (AKA): Ryan C Costello
Relatives & Associates: Tiffany Campbell
Austin Costello
Eric Costello
Jordan Costello
Philip Costello
Address History: 37 Bernard Street, Somerville, NJ 08876;
107 Locust Drive, Brandon, FL 33511;
Gainesville, FL 32601;
Atlanta, GA 30318;
Carolina Beach, NC 28428
Aliases (AKA): B Delia,
Beth Delia,
Elizabeth Delia,
Elizabeth D Elia,
Elizabeth L Taliaferro
Email Addresses: suc****@hotmail.com
Address History: 638 Grape Street, Hammonton, NJ 08037;
106 Locust Drive, Brandon, FL 33511;
Port Saint Lucie, FL 34983;
Tampa, FL 33602;
Kansas City, MO 64124
Relatives & Associates: Mario Amperature
Gary Imperatore
Helen Imperatore
Joseph Imperatore
Mario Imperatore
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